ABC7 New York3h
ICE touts immigration arrests, others warn of Congress approving $10B 'blank check' for enforcement
The Department of Homeland Security touted major progress Tuesday in its efforts to deport migrants living in the U.S.
Education Department warns University of Michigan of "potential enforcement" over antisemitic investigation
University of Michigan is among 60 universities receiving warnings regarding the protection of Jewish students.
Treasury Department suspends enforcement of ownership information reporting for millions of businesses
The Treasury Department has halted enforcement of beneficial ownership information, or BOI, reporting for millions of ...
Justice Department is expected to slash public corruption unit, AP sources say
Prosecutors in the Justice Department section that handles public corruption cases have been told the unit will be ...
National Law Review7d
New Rulemaking Announced: Treasury Department Suspends Reporting, Enforcement and Fines under the Corporate Transparency Act until Further Notice
The Corporate Transparency Act (CTA) went into effect on January 1, 2024, and was enacted as part of the Anti-Money ...
National Law Review1d
Another CTA Freeze: Treasury Department Announces Suspension of Enforcement Against Domestic Reporting Companies
If you have been following our reports on the subject, you know that the Corporate Transparency Act (CTA) had a tumultuous end to 2024 and start to 2025, with a series of court actions leading to ...
Treasury Department Halts Enforcement of Business Ownership Disclosure Law
Before the CTA was adopted, we were the money laundering capital of the world,” Taylor English Duma partner Jonathan Wilson ...